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Required Director, Analytics Risk & Fraud
Description:
As a Director in Analytics, you will work in a highly collaborative environment with extensive amounts of data to research and develop deep learning models to solve real-world problems and apply them to tasks such as identifying bad actors, preventing fraud, building anomaly detection models, and analytics at a high scale.
As a senior manager, you are expected to create an alignment across different divisions, focus on strategic business KPIs and lead other managers to collaborate and perform shared goals. Successful outcomes in this role will significantly impact the business.
Responsibilities
Lead the development and optimization of spam and fraud detection systems using machine learning and rule-based engines.
Work closely with management, product, engineering, compliance, legal, and security teams to align, present, and implement end-to-end fraud solutions.
Ensure adherence to KYC, AML, and other financial regulations while managing fraud risks.
Leverage the extensive data received from our application to enhance model performance and accuracy.

We are on a mission to make better health easy. Every day our employees contribute to this mission and help hundreds of thousands of people around the globe improve their health. How cool is that? We are looking for passionate, smart, and collaborative people who have a desire to do something meaningful and impactful in their career.
The Bookkeeper will be responsible for the appropriate bookkeeping day to day records in order to support the effective provision of high-quality accounting services across the business.
The primary responsibilities of this job include:
Maintain accurate financial records, including general ledger, journal entries, accounts payable, accounts receivable and fixed assets.
Manage bank and ensure all transactions are recorded correctly.
Responsible for Account Payable processing new vendors (local and foreign), recording invoices and preparing payments.
Support in VAT and ITA reporting.
Prepare the trial balance and supporting documentation (WP) for the monthly , quarterly, and yearly closing process and reconciliation.
Manage accruals and prepaid expenses on a monthly basis.
Provide support during financial audits and Sox audits.
Manage intercompany entries and reconciliations.
Review and process expense reimbursements and travel reports.
Suggest, develop, and implement process improvements.